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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Sterkel de Preuss - Ulrike Director 20-AUG-2010 - Paradise Papers
Wagner - Hans Director 07-SEP-2007 - Paradise Papers
Nicaragua Energy Holdings Ltd. Shareholder - - Paradise Papers
AEI Nicaragua Holdings Ltd. Shareholder - - Paradise Papers
Centrans Energy Services, Inc. Shareholder - - Paradise Papers
Preuss - Henrik Director 07-SEP-2007 20-AUG-2010 Paradise Papers
De Jong - Brent Director 13-AUG-2007 14-MAR-2008 Paradise Papers
Vicens - Emilio Vice-president 31-MAR-2008 26-MAR-2009 Paradise Papers
Vicens - Emilio Director 14-MAR-2008 26-MAR-2009 Paradise Papers
CDC Holdings (Barbados) Limited Shareholder - - Paradise Papers
Fulton - John G Director 13-AUG-2007 07-SEP-2007 Paradise Papers
Mendez Cortes - Luis Gonzaga Director 01-MAR-2010 - Paradise Papers
Mendez Cortes - Luis Gonzaga President 11-SEP-2012 - Paradise Papers
Figueroa Larraondo - Roberto Director 26-MAR-2009 30-NOV-2011 Paradise Papers
Figueroa Larraondo - Roberto President 26-MAR-2009 30-NOV-2011 Paradise Papers
Obiols Noval - Jose G Vice-president 11-SEP-2012 - Paradise Papers
Obiols Noval - Jose G Director 26-MAR-2009 - Paradise Papers
CDC Group plc Shareholder - - Paradise Papers
Zatarain - Brian Vice-president 26-MAR-2009 30-JUN-2011 Paradise Papers
Zatarain - Brian Director 26-MAR-2009 25-FEB-2010 Paradise Papers
Inkia Americas Holdings Limited Shareholder - - Paradise Papers
Hughes - James Alton Director 13-AUG-2007 26-MAR-2009 Paradise Papers
Hughes - James Alton President 31-MAR-2008 26-MAR-2009 Paradise Papers
Alvarado-de-Cordoba - Silvia Director 23-NOV-2006 13-AUG-2007 Paradise Papers
Osadetz - Gregory Alan Vice-president 12-MAR-2004 19-JAN-2006 Paradise Papers
Osadetz - Gregory Alan Director 11-FEB-2004 19-JAN-2006 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more